NEUMANN KAFFEE GRUPPE STATISTICAL UNIT LIMITED
LONDON NUEMANN KAFFE GRUPPE STATISTICAL UNIT LIMITED FLITBRAND LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 03495686
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 20,000 . The most likely internet sites of NEUMANN KAFFEE GRUPPE STATISTICAL UNIT LIMITED are www.neumannkaffeegruppestatisticalunit.co.uk, and www.neumann-kaffee-gruppe-statistical-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Neumann Kaffee Gruppe Statistical Unit Limited is a Private Limited Company. The company registration number is 03495686. Neumann Kaffee Gruppe Statistical Unit Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Neumann Kaffee Gruppe Statistical Unit Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . GARCIA CAMACHO, Pablo is a Director of the company. Secretary BENNETT, Ian Alexander has been resigned. Secretary CARTER, David Michael has been resigned. Secretary MINCHIN, Kathryn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROSSER, Neil has been resigned. Director SORGENFREI, Jens has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GARCIA CAMACHO, Pablo
Appointed Date: 30 June 2013
70 years old

Resigned Directors

Secretary
BENNETT, Ian Alexander
Resigned: 19 October 2011
Appointed Date: 31 December 2005
Secretary
CARTER, David Michael
Resigned: 31 December 2005
Appointed Date: 20 January 1998
Secretary
MINCHIN, Kathryn
Resigned: 25 October 2012
Appointed Date: 19 October 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
ROSSER, Neil
Resigned: 27 February 2012
Appointed Date: 13 August 1998
70 years old
Director
SORGENFREI, Jens
Resigned: 30 June 2013
Appointed Date: 20 January 1998
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr David Neumann
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

NEUMANN KAFFEE GRUPPE STATISTICAL UNIT LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 May 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20,000
19 May 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 20,000
...
... and 68 more events
06 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1998
Company name changed nuemann kaffe gruppe statistical unit LIMITED\certificate issued on 04/08/98
29 Jun 1998
Company name changed flitbrand LIMITED\certificate issued on 30/06/98
25 Jun 1998
Registered office changed on 25/06/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998
Incorporation

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